Agenda

ERW Joint Committee
Friday, 8th February, 2019 10.00 am

Venue: Y Llwyfan, College Road, Carmarthen. View directions

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

DECLARATIONS OF PERSONAL INTERESTS

3.

TO SIGN AS A CORRECT RECORD THE MINUTES OF THE MEETING OF THE JOINT COMMITTEE HELD ON THE 12TH OCTOBER 2018 pdf icon PDF 131 KB

4.

MATTERS ARISING FROM THE MINUTES

5.

LEAD CHIEF EXECUTIVE UPDATE AND ACTION LOG pdf icon PDF 121 KB

Additional documents:

6.

CORRESPONDENCE pdf icon PDF 119 KB

Additional documents:

7.

FINANCE REPORTS:

7.1

BUDGET MONITORING REPORT pdf icon PDF 139 KB

Additional documents:

7.2

FINANCIAL REGULATIONS AND CONTRACT PROCEDURE RULES pdf icon PDF 133 KB

Additional documents:

7.3

INTERNAL AUDIT WORK PROGRAMME FOR 2018-19 pdf icon PDF 121 KB

Additional documents:

8.

RISK REGISTER pdf icon PDF 125 KB

Additional documents:

9.

LEAD FUNCTIONS/SLAS pdf icon PDF 132 KB

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10.

ERW REVIEW AND REFORM PROPOSAL pdf icon PDF 122 KB

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11.

BUDGET REPORT 2019-20 pdf icon PDF 134 KB

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12.

ANY OTHER ITEMS OF BUSINESS THAT BY REASONS OF SPECIAL CIRCUMSTANCES THE CHAIR DECIDES SHOULD BE CONSIDERED AS A MATTER OF URGENCY PURSUANT TO SECTION 100(4)(B) OF THE LOCAL GOVERNMENT ACT 1972

13.

EXCLUSION OF PUBLIC

FOLLOWING CONSIDERATION OF ALL THE CIRCUMSTANCES OF THE CASE AND FOLLOWING THE APPLICATION OF THE PUBLIC INTEREST TEST THE ERW JOINT COMMITTEE MAY CONSIDER THAT THE FOLLOWING ITEMS IS NOT FOR PUBLICATION AS IT CONTAINS EXEMPT INFORMATION AS DEFINED IN PARAGRAPH 13 AND 15 OF PART 4 OF SCHEDULE 12A TO THE LOCAL GOVERNMENT ACT, 1972 AS AMENDED BY THE LOCAL GOVERNMENT (ACCESS TO INFORMATION) (VARIATION) (WALES) ORDER 2007

 

14.

ERW HR PROPOSAL

15.

BUDGET 2019-20